四川路橋(600039.SH):終止與能投集團、比亞迪簽署的戰略合作協議
格隆匯9月28日丨四川路橋(600039.SH)公佈,經公司第七屆董事會第四十一次會議審議通過,並經公司2022年第四次臨時股東大會批准,公司分別與四川省能源投資集團有限責任公司(簡稱“能投集團”)、比亞迪股份有限公司(簡稱“比亞迪”)簽署了《戰略合作協議》;經公司第八屆董事會第五次會議審議通過,公司分別與能投集團、比亞迪簽署了《戰略合作補充協議》。
公司綜合考慮自身實際情況、資本市場環境等諸多因素,經審慎分析並與戰略投資者協商一致,擬終止上述協議履行。2022年9月28日,公司召開第八屆董事會第七次會議、第八屆監事會第五次會議,審議通過了《關於公司與能投集團簽署戰略合作終止協議的議案》《關於公司與比亞迪簽署戰略合作終止協議的議案》,同意公司分別與能投集團、比亞迪簽署《戰略合作的終止協議》,約定公司與能投集團、比亞迪終止《戰略合作協議》及《戰略合作補充協議》的履行。
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